ROUND APP LTD

(Company Number 11311433)

Registered office: 37 2nd & 3rd Floor, Ship Street, Brighton, East Sussex BN1 1AB

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 28 June 2022, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Mark Supperstone (IP No. 9734) and Simon Jagger (IP No. 22838) both of ReSolve Advisory Limited, 22 York Buildings, London, WC2N 6JU be appointed as Joint Liquidators and that they be authorised to act either jointly or separately.”

Further details contact: The Joint Liquidators, Tel: 020 7702 9775. Alternative conact: Shanice Austin.

Ethan Martin, Director

12 July 2022

Ag SH41137